SEBABEL SL

Hoja M291420· NIF B83135376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GREEN PUBLICIDAD Y MEDIOS SA

Legal information

Legal information for SEBABEL SL

NIF
Hoja registral
IRUS1000267441156
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17032 · Folio 222 · Hoja M291420
StatusVigente

Activity

SEBABEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 April 2009 to 29 July 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SEBABEL SLGREEN PUBLICIDAD Y MEDIOS SAGREEN PUBLICIDAD Y M…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 19
  2. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 19
  3. Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 19
  4. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 18
  5. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 18
  6. Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 17
  7. Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 16
  8. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 15
  9. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 15
  10. Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 14
  11. RevocacionesPublished 15/04/2009· Registered 02/04/2009· I/A 14
  12. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 14

Changes

  1. 29/07/2011Modificaciones estatutarias
  2. 07/12/2010Cambio de domicilio social

    C/ RECOLETOS 13 - 2º DERECHA (MADRID)

Timeline (BORME)

  1. 29/07/2011#1320158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEBABEL SL. Ceses/Dimisiones. SecreNoConsj: BURGOS DE MARIA ANA. Representan: MARIN RIPOLLES JUAN FRANCISCO;BLASCO ALLENDE RICARDO. Consejero: FALANTES ESTEVEZ JUAN CARLOS;GREEN PUBLICIDAD Y MEDIOS SA;CANAL CIUDAD REAL SL. Presidente: GREEN PUBLICIDA…
  2. 02/03/2011#1099466
    Ceses/DimisionesNombramientos
    SEBABEL SL. Ceses/Dimisiones. Consejero: MARIN REPOLLES JUAN FRANCISCO. Presidente: MARIN REPOLLES JUAN FRANCISCO. Consejero: BURGOS DE MARIA ANA. Secretario: BURGOS DE MARIA ANA. Consejero: BLASCO ALLENDE RICARDO;FALANTES ESTEVEZ JUAN CARLOS. Co.De.…
  3. 24/01/2011#1032229
    Ceses/Dimisiones
    SEBABEL SL. Ceses/Dimisiones. Consejero: SOLANO RODRIGUEZ-LOSADA FRANCISCO JAVIER. Datos registrales. T 17032 , F 221, S 8, H M 291420, I/A 17 (13.01.11).
  4. 07/12/2010#975873
    Cambio de domicilio social
    SEBABEL SL. Cambio de domicilio social. C/ RECOLETOS 13 - 2º DERECHA (MADRID). Datos registrales. T 17032 , F 220, S 8, H M 291420, I/A 16 (23.11.10).
  5. 08/07/2009#296324
    Ceses/DimisionesNombramientos
    SEBABEL SL. Ceses/Dimisiones. Con.Delegado: FALANTES ESTEVEZ JUAN CARLOS. Nombramientos. Co.De.Ma.So: FALANTES ESTEVEZ JUAN CARLOS;MARIN REPOLLES JUAN FRANCISCO. Datos registrales. T 17032 , F 220, S 8, H M 291420, I/A 15 (29.06.09).
  6. 15/04/2009#169328
    Ceses/DimisionesRevocacionesNombramientos
    SEBABEL SL. Ceses/Dimisiones. Consejero: FELIZ PEREIRA JESUS;MARQUEZ MIRO FRANCISCO. Co.De.Ma.So: FALANTES ESTEVEZ JUAN CARLOS;MARQUEZ MIRO FRANCISCO. Vicepresid.: FELIZ PEREIRA JESUS. Revocaciones. Apoderado: FELIZ PEREIRA JESUS. Nombramientos. Con.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOLETOS 13 - 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province